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AGIO INTERACTIVE LIMITED (07419382)

AGIO INTERACTIVE LIMITED (07419382) is an active UK company. incorporated on 26 October 2010. with registered office in East Grinstead. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. AGIO INTERACTIVE LIMITED has been registered for 15 years. Current directors include FAULKES, John Alexander.

Company Number
07419382
Status
active
Type
ltd
Incorporated
26 October 2010
Age
15 years
Address
Rustlings, East Grinstead, RH19 2JH
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
FAULKES, John Alexander
SIC Codes
62020

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AGIO INTERACTIVE LIMITED

AGIO INTERACTIVE LIMITED is an active company incorporated on 26 October 2010 with the registered office located in East Grinstead. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AGIO INTERACTIVE LIMITED was registered 15 years ago.(SIC: 62020)

Status

active

Active since 15 years ago

Company No

07419382

LTD Company

Age

15 Years

Incorporated 26 October 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 November 2023 - 30 April 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

Rustlings Eden Vale East Grinstead, RH19 2JH,

Timeline

2 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FAULKES, John Alexander

Active
Eden Vale, East GrinsteadRH19 2JH
Secretary
Appointed 26 Oct 2010

FAULKES, John Alexander

Active
Eden Vale, East GrinsteadRH19 2JH
Born April 1955
Director
Appointed 26 Oct 2010

NYE, David Wescott

Resigned
Eden Vale, East GrinsteadRH19 2JH
Born August 1955
Director
Appointed 26 Oct 2010
Resigned 31 Mar 2025

Persons with significant control

1

Mr John Alexander Faulkes

Active
Eden Vale, East GrinsteadRH19 2JH
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
31 March 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
28 August 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 August 2015
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 August 2015
MAMA
Resolution
28 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Incorporation Company
26 October 2010
NEWINCIncorporation